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Company Information for

MIYANO MACHINERY UK LIMITED

1 PARK AVENUE, BUSHEY, WD23 2DA,

Company Registration Number

01744265

Private Limited Company

Active

Company Overview

About Miyano Machinery Uk Ltd

MIYANO MACHINERY UK LIMITED was founded on 1983-08-04 and has its registered office in Bushey. The organisation's status is listed as "Active". Miyano Machinery Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MIYANO MACHINERY UK LIMITED

Legal Registered Office

1 PARK AVENUE
BUSHEY
WD23 2DA
Other companies in WD23

Previous Names

MACRO C.N.C. MACHINE TOOLS LIMITED

03/03/2008

Filing Information

Company Number		01744265
Company ID Number		01744265
Date formed		1983-08-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 01:37:48
Primary Source:	Companies House

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Company Officers of MIYANO MACHINERY UK LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN MATTHEW HART	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY JOHN BRYANT	Director	2009-10-01	2017-01-01
JONATHAN MATTHEW HART	Company Secretary	2003-07-01	2012-06-30
HIROMITSU KAMATA	Director	2008-05-01	2012-05-30
TOSHIYUKI NAGASAWA	Director	2001-08-01	2012-05-30
JOHN CHARLES STRETTON	Director	2009-10-01	2011-02-28
KENJI OKI	Director	2008-09-19	2009-10-01
MIKIO SUZUKI	Director	2007-01-01	2008-09-19
YOSHIHARU SAITO	Director	2001-08-01	2007-01-01
COLIN TIMMS	Company Secretary	1991-05-31	2003-06-30
MICHAEL JOSEPH HART	Director	1991-05-31	2001-07-31
ARCHIBALD NEWLANDS	Director	1991-05-31	2001-07-31
ROGER PAUL TIMMINS	Director	1996-09-01	2001-07-31
COLIN TIMMS	Director	1991-05-31	2001-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN MATTHEW HART	N.C. ENGINEERING LIMITED	Director	2017-01-01	CURRENT	2007-10-26	Active
JONATHAN MATTHEW HART	CITIZEN MACHINERY UK LTD	Director	2017-01-01	CURRENT	1974-06-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-09		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-08-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-28	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-07-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-08-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 12000
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-06	AP01	DIRECTOR APPOINTED MR JONATHAN MATTHEW HART
2017-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN BRYANT
2016-08-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 12000
2016-06-21	AR01	31/05/16 ANNUAL RETURN FULL LIST
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 12000
2015-06-22	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 12000
2014-06-19	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-06-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-07-18	CH01	Director's details changed for Mr Geoffrey John Bryant on 2012-06-01
2013-05-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN HART
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-19	AR01	31/05/12 ANNUAL RETURN FULL LIST
2012-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI NAGASAWA
2012-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HIROMITSU KAMATA
2012-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI NAGASAWA
2012-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HIROMITSU KAMATA
2011-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-18	AR01	31/05/11 FULL LIST
2011-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STRETTON
2011-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 9A NAVIGATION DRIVE HURST BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1UT
2010-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-16	AR01	31/05/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOSHIYUKI NAGASAWA / 31/05/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HIROMITSU KAMATA / 31/05/2010
2009-10-12	AP01	DIRECTOR APPOINTED MR GEOFFREY JOHN BRYANT
2009-10-12	AP01	DIRECTOR APPOINTED JOHN CHARLES STRETTON
2009-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KENJI OKI
2009-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-02	288a	DIRECTOR APPOINTED KENJI OKI
2008-10-02	288b	APPOINTMENT TERMINATED DIRECTOR MIKIO SUZUKI
2008-06-27	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-13	288a	DIRECTOR APPOINTED HIROMITSU KAMATA
2008-03-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-28	CERTNM	COMPANY NAME CHANGED MACRO C.N.C. MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 03/03/08
2008-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-06-15	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-21	288a	NEW DIRECTOR APPOINTED
2007-01-21	288b	DIRECTOR RESIGNED
2006-06-12	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-12	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-01	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/05 FROM: UNIT 19 PRIMROSE HILL TRADING ESTATE NETHERTON DUDLEY WEST MIDLANDS DY2 9SA
2004-06-14	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-19	288b	SECRETARY RESIGNED
2003-07-19	288a	NEW SECRETARY APPOINTED
2003-06-24	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-12	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-06	288b	DIRECTOR RESIGNED
2001-08-06	288b	DIRECTOR RESIGNED
2001-08-06	288a	NEW DIRECTOR APPOINTED
2001-08-06	288a	NEW DIRECTOR APPOINTED
2001-08-06	288b	DIRECTOR RESIGNED
2001-08-06	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MIYANO MACHINERY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MIYANO MACHINERY UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MIYANO MACHINERY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.30	9
MortgagesNumMortOutstanding	0.80	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIYANO MACHINERY UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 12,000
Called Up Share Capital	2011-12-31	£ 12,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MIYANO MACHINERY UK LIMITED registering or being granted any patents

Domain Names

MIYANO MACHINERY UK LIMITED owns 2 domain names.

macrocnc.co.uk miyano.co.uk

Trademarks

We have not found any records of MIYANO MACHINERY UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIYANO MACHINERY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MIYANO MACHINERY UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MIYANO MACHINERY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MIYANO MACHINERY UK LIMITED

Date	Import Code	Imported Goods classification description
2010-12-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-11-01	84669300
2010-11-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-10-01	84669300
2010-09-01	84
2010-08-01	84581120	Horizontal turning centres for removing metal, numerically controlled
2010-07-01	84581120	Horizontal turning centres for removing metal, numerically controlled
2010-07-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-06-01	84581120	Horizontal turning centres for removing metal, numerically controlled
2010-06-01	84661080	Self-opening dieheads for machine tools
2010-05-01	84581120	Horizontal turning centres for removing metal, numerically controlled
2010-04-01	84669300
2010-03-01	84439199	Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2010-03-01	84581120	Horizontal turning centres for removing metal, numerically controlled
2010-01-01	84581120	Horizontal turning centres for removing metal, numerically controlled

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIYANO MACHINERY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MIYANO MACHINERY UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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